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Home > England & Wales Companies > HI VAC - DEVICES LTD.
Company Information for

HI VAC - DEVICES LTD.

OCKHAM OAST, BODIAM, ROBERTSBRIDGE, TN32 5RA,
Company Registration Number
05950657
Private Limited Company
Active

Company Overview

About Hi Vac - Devices Ltd.
HI VAC - DEVICES LTD. was founded on 2006-09-29 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". Hi Vac - Devices Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HI VAC - DEVICES LTD.
 
Legal Registered Office
OCKHAM OAST
BODIAM
ROBERTSBRIDGE
TN32 5RA
Other companies in TN32
 
Previous Names
CU-SEAL ASSOCIATES LIMITED09/10/2006
Filing Information
Company Number 05950657
Company ID Number 05950657
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI VAC - DEVICES LTD.
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Company Officers of HI VAC - DEVICES LTD.

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BARLOW
Company Secretary 2012-11-07
ANNE VICTORIA ROWLAND
Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL JEAN BARLOW
Company Secretary 2006-09-29 2012-11-07
CAROL JEAN BARLOW
Director 2006-09-29 2012-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21SH08Change of share class name or designation
2019-01-15RP04AR01Second filing of the annual return made up to 2012-09-29
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CC04Statement of company's objects
2018-06-19RES10Resolutions passed:Resolution of allotment of securitiesUnder section 175 of the companies act 2006 directors permitted to exercise their powers to authorise directors' conflict of interest 09/05/2018Resolution of variation of share rightsResolution of...
2018-06-15SH10Particulars of variation of rights attached to shares
2018-06-12RP04CS01Second filing of Confirmation Statement dated 29/09/2016
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01Clarification A second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 08/06/2018.Clarification A second filed CS01 (statement of capital change, trading status of shares, and sha...
2016-05-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0129/09/13 ANNUAL RETURN FULL LIST
2013-11-12AP03Appointment of Mr David William Barlow as company secretary
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BARLOW
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY CAROL BARLOW
2013-04-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-02AR0129/11/12 FULL LIST
2012-12-17RES13RE REQUIREMENTS OF MEM AND ARTS COMPLIED WITH AND ALL DIVIDEND PAYMENTS DECLARED FOR PAYMENT SUBJECT TO APPROVAL OF 75% SHAREHOLDERS 07/11/2012
2012-12-17RES12VARYING SHARE RIGHTS AND NAMES
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEAN BARLOW / 11/04/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 11/04/2012
2012-10-09AR0129/09/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 11/04/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEAN BARLOW / 11/04/2012
2012-03-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-30AR0129/09/11 FULL LIST
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-04AR0129/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/10/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/09/2010
2010-08-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-15AR0129/09/09 FULL LIST
2009-07-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-29363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-11225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2006-10-09CERTNMCOMPANY NAME CHANGED CU-SEAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/10/06
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HI VAC - DEVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HI VAC - DEVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-06-25 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI VAC - DEVICES LTD.

Intangible Assets
Patents
We have not found any records of HI VAC - DEVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HI VAC - DEVICES LTD.
Trademarks
We have not found any records of HI VAC - DEVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI VAC - DEVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HI VAC - DEVICES LTD. are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HI VAC - DEVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI VAC - DEVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI VAC - DEVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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